Seventy Five Capital Limited

Active03431349 Private limited company
Incorporated
9 September 1997 (29 years)
Previously known as
Nameco (No. 75) Limited (until 4 September 2014)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
Charles Burnett Ramsay
Accounts type
Full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
210
Outstanding
208
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Director · Appointed 7 October 2022
British
Born September 1981 (45)
Corporate Secretary · Appointed 7 October 2022
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 7 October 2022
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (16 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
7 October 2022
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
7 October 2022
Resigned Argenta Secretariat Limited as Corporate Secretary
7 October 2022
Appointed Evans, Jeremy Richard Holt as Director
7 October 2022
Appointed Hampden Legal Plc as Corporate Secretary
7 October 2022
Appointed Ramsay, Charles Burnett as Director
7 October 2022
Resigned Bowles, David Charles as Director
7 October 2022
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
7 October 2022
Appointed Nomina Plc as Corporate Director
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
22 March 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
8 September 2014
Resigned Monksfield, David as Director
5 September 2014
Appointed Reames, David Peter as Director
5 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
5 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
17 July 2014
Appointed Monksfield, David as Director
17 July 2014
Resigned Hampden Legal Plc as Corporate Secretary
17 July 2014
Resigned Evans, Jeremy Richard Holt as Director
17 July 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
17 July 2014
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Resigned Egremont, Louise as Secretary
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director
9 September 1997
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)

Filings 332

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
6 October 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates25 October 2025
7 October 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates25 October 2024
Show all 332 filings

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